Reporte de Crédito en Bahamas
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Reporte de Crédito en Bahamas
🇧🇸 Información del reporte de crédito con datos personas y empresas en Bahamas (BS)
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Reportes de Crédito en Bahamas
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Bahamas Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Bahamas (The Bahamas)
DONG CHANG
| Nombre : | DONG CHANG | | País : | bs; pa | | Sanciones : | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - inactive - 2024-04-01 - 2024-04-02 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-23T05:06:29 |
NISSAKI
| Nombre : | NISSAKI | | País : | bs | | Sanciones : | 15150 - ISM - ISM (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2023-07-19 - 2023-07-20 | | Fuente : | Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-07-25T18:42:01 |
WELLINGTON STAR
| Nombre : | WELLINGTON STAR | | País : | bs | | Sanciones : | 14499 - POLLUTION PREVENTION - MARPOL ANNEX IV - Other (MARPOL Annex IV) (no responsibility of RO) - inactive - 2020-02-06 - 2020-02-07 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
SUEZ PROTOPIA
| Nombre : | SUEZ PROTOPIA | | Alias : | 17 February; Aisha; Apex Spirit | | País : | bs; lr; ly; mt | | Sanciones : | ; 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 11102 - LIFE SAVING APPLIANCES - Lifeboat inventory (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - inactive - 2024-04-06 - 2024-04-08 | | Fuente : | Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
NIKOLAY YEVGENOV
| Nombre : | NIKOLAY YEVGENOV | | País : | bs | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
TRIDENT UNITY
| Nombre : | TRIDENT UNITY | | Alias : | OLYMPUS | | País : | bs; pt | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)14101 - POLLUTION PREVENTION - MARPOL ANNEX I - Control of discharge (no responsibility of RO) - 15101 - ISM - Safety and environment policy (no responsibility of RO) - inactive - 2026-06-02 - 2026-06-05 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:13:20 |
DEYI VENUS
| Nombre : | DEYI VENUS | | Alias : | ETOILE | | País : | bs; mh; pa | | Sanciones : | 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2019-08-16 - 2019-08-17 | | Fuente : | Abuja MoU Port State Control Inspections; Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:59:34 |
MILOU
| Nombre : | MILOU | | Alias : | Gulf Moon | | País : | bs | | Sanciones : | "" | | Fuente : | Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
RUN SHENG
| Nombre : | RUN SHENG | | País : | bs; pa | | Sanciones : | 02115 - STRUCTURAL CONDITIONS - Bulkheads - operational damage (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 06104 - CARGO OPERATIONS INCLUDING EQUIPMENT - Lashing material (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2026-05-25 - 2026-05-29; 06104 - CARGO OPERATIONS INCLUDING EQUIPMENT - Lashing material (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2024-07-22 - 2024-07-24 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-30T05:05:01 |
MAGNI ALEXA
| Nombre : | MAGNI ALEXA | | Alias : | Naftilos An; Ngol Queve; Nordpark | | País : | bs; mt; pa | | Sanciones : | "" | | Fuente : | Abuja MoU Port State Control Inspections; Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
JETOUR
| Nombre : | JETOUR | | Alias : | SUZAKU | | País : | bs; pa | | Sanciones : | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2024-03-28 - 2024-03-29 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-23T05:06:29 |
FAIR WINDS
| Nombre : | FAIR WINDS | | Alias : | Amira Ilham; Fair Winds; MATROS KOSHKA; Matros Koshka | | País : | bb; bs; ru | | Sanciones : | ; 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2020-10-12 - 2020-10-15; 2025-12-19; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2026-01-13; Russia / Russie - 1.1 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; Ukraine War and Sanctions | | Fecha : | 2026-06-25T16:24:34 |
SEA OWL I
| Nombre : | SEA OWL I | | Alias : | Breezy Victoria; Sea Owl I; Velos Ruby | | País : | bs; km; mh; pa; ru | | Sanciones : | ; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9321172 (SEA OWL I) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9321172 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
NYXORA
| Nombre : | NYXORA | | Alias : | Ark; Explorer Spirit; SPT Explorer | | País : | bs; lr; mh | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-08-14T05:41:01 |
Cable Andino Inc.
| Nombre : | Cable Andino Inc. | | Alias : | Cable Andino Inc | | País : | bs; ec | | Dirección : | SASSOON HOUSE, SHIRLEY STREET & VICTORIA AVE. P.O. BOX SS-5383, NASSAU, Bahamas, The; Sassoon House Shirley Street & Victoria Ave. P.O. Box SS-5383 Nassau The Bahamas; Sassoon House, Shirley Street & Victoria Ave., P.O. Box SS-5383, Nassau, The Bahamas | | Sanciones : | CROSS-DEBARMENT: IDB - 2025-01-29 - 2035-12-18; Corrupt Practice - 2024-12-19 - 2035-12-18; Cross Debarment: IDB - 2025-01-29 - 2035-12-18; "Cross-Debarment: IDB; Affiliate of a cross debarred entity - Debarred - 2025-01-16 - 2035-12-18"; Debarment w/ conditional release - Corruption - 2024-12-19 - 2035-12-18 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; ICIJ Offshore Leaks Database; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-08T23:48:30 |
BERNICE
| Nombre : | BERNICE | | Alias : | GINZA; Ginza; Valle Di Castiglia | | País : | bs; ga; it; lr | | Sanciones : | ; 07102 - FIRE SAFETY - Inert gas system (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 13108 - PROPULSION AND AUXILIARY MACHINERY - Operation of machinery (no responsibility of RO) - inactive - 2025-11-13 - 2025-11-27; 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2021-08-13 - 2021-08-15 | | Fuente : | Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
COOL EXPRESO
| Nombre : | COOL EXPRESO | | Alias : | MV COOL EXPRESO | | País : | bs; nl | | Sanciones : | 15150 - ISM - ISM - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 2019-04-10 | | Fuente : | Abuja MoU Port State Control Inspections; Black Sea MoU Detention List | | Fecha : | 2026-07-02T02:02:02 |
SHINSHU MARU
| Nombre : | SHINSHU MARU | | País : | bs | | Sanciones : | 10103 - SAFETY OF NAVIGATION - Radar (no responsibility of RO)10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - inactive - 2026-06-01 - 2026-06-02 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T13:32:09 |
GLOVIS MAPLE
| Nombre : | GLOVIS MAPLE | | Alias : | UNITY MAPLE | | País : | bs | | Sanciones : | 06105 - CARGO OPERATIONS INCLUDING EQUIPMENT - Atmosphere testing instruments (no responsibility of RO) - inactive - 2019-04-01 - 2019-04-02 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-23T05:06:29 |
GREENSEA BERMEO
| Nombre : | GREENSEA BERMEO | | País : | bs; nl | | Sanciones : | 10126 - SAFETY OF NAVIGATION - Record of drills and steering gear tests (no responsibility of RO)18202 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Legal documentation on work and rest hours (no responsibility of RO) - inactive - 2024-03-21 - 2024-03-25 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T05:05:01 |
TALIA
| Nombre : | TALIA | | País : | bs | | Sanciones : | 03112 - WATER/WEATHERTIGHT CONDITIONS - Scuppers, inlets and discharges (DNV GL AS (DNVGL)) - inactive - 2019-06-04 - 2019-06-04 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
KATHY OCEAN
| Nombre : | KATHY OCEAN | | País : | bs; pa | | Sanciones : | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2026-04-03 - 2026-04-05 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-16T05:05:01 |
GREEN EXPLORER
| Nombre : | GREEN EXPLORER | | País : | bs | | Sanciones : | 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 2020-04-23; 7116(2) - Fire safety - Ventilation - no responsibility of RO - 2021-11-18 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
MARINE STARS
| Nombre : | MARINE STARS | | Alias : | YUAN DONG WEI YE | | País : | bs; cn | | Sanciones : | 14119(4) - Pollution prevention - Marpol Annex I - Oil and oily mixtures from machinery spaces - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 13106 - Propulsion and auxiliary machinery - Insulation wetted through (oil) - Nippon Kaiji Kyokai - 9211(2) - Living and Working Conditions - Working Conditions - Steam pipes and pressure pipes - no responsibility of RO - 2107 - Structural Conditions - Ballast, fuel and other tanks - no responsibility of RO - 2016-10-10 | | Fuente : | Abuja MoU Detention List; Abuja MoU Port State Control Inspections | | Fecha : | 2026-07-23T02:02:02 |
CHORUS V
| Nombre : | CHORUS V | | Alias : | TAMARACK | | País : | bs; lr; pa | | Sanciones : | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2026-05-09 - 2026-05-10; 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 07124 - FIRE SAFETY - Maintenance of Fire protection systems (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-05-09 - 2023-05-12 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T05:05:01 |
HAVANATUR BAHAMAS LTD.
| Nombre : | HAVANATUR BAHAMAS LTD. | | Alias : | Havanatur Bahamas LTD | | País : | bs | | Dirección : | Bahamas; East Bay Street, Nassau | | Sanciones : | CUBA - Unknown; Reciprocal - Active | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
XIANG YU
| Nombre : | XIANG YU | | País : | bs; pa | | Sanciones : | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2026-04-07 - 2026-04-08 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T13:32:09 |
Vizalot Limited
| Nombre : | Vizalot Limited | | País : | ae; bs | | Dirección : | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | | Fuente : | ICIJ Offshore Leaks Database; RISE Moldova People of interest | | Fecha : | 2026-01-10T23:48:20 |
BTG OLYMPOS
| Nombre : | BTG OLYMPOS | | Alias : | SERIFOS | | País : | bs; mh | | Sanciones : | 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2020-02-29 - 2020-03-01 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
LUCKY DRAGON
| Nombre : | LUCKY DRAGON | | País : | bs; pa | | Sanciones : | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2026-04-07 - 2026-04-08 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-09T05:05:01 |
CALIPSO
| Nombre : | CALIPSO | | País : | bs | | Sanciones : | 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)03112 - WATER/WEATHERTIGHT CONDITIONS - Scuppers, inlets and discharges (no responsibility of RO) - inactive - 2024-07-29 - 2024-08-01 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
PODLASIE
| Nombre : | PODLASIE | | País : | bs | | Sanciones : | 4121 - Emergency Systems - Crew familiarisation with Emergency Systems - no responsibility of RO - 18408 - Labour Conditions-Health protection, medical care,social security - Electrical - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 18425 - Labour Conditions-Health protection, medical care,social security - Access / structural features (ship) - no responsibility of RO - 2024-05-08 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
BALTIC SPIRIT
| Nombre : | BALTIC SPIRIT | | País : | bs | | Sanciones : | 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - inactive - 2024-03-20 - 2024-03-25 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-07-02T02:02:02 |
BENDIGO
| Nombre : | BENDIGO | | Alias : | Aquarius Voyager; BELMA; LEONOR; Leonor; Maran Aquarius | | País : | bb; bs; ck; gr; pa | | Sanciones : | ; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - Active - 2024-10-11 | | Fuente : | Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
A HOUOU
| Nombre : | A HOUOU | | País : | bs; pa | | Sanciones : | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2024-07-15 - 2024-07-17; 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 01209 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Manning specified by the minimum safe manning doc (no responsibility of RO) - inactive - 2025-09-28 - 2025-09-28 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
BEI DOU STAR
| Nombre : | BEI DOU STAR | | Alias : | KIND SALUTE | | País : | bs; pa | | Sanciones : | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (Nippon Kaiji Kyokai (NKK)) - inactive - 2020-05-28 - 2020-05-28; 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - inactive - 2022-02-17 - 2022-02-17; 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (no responsibility of RO)14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - inactive - 2026-03-16 - 2026-03-18 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
GREEN MALOY
| Nombre : | GREEN MALOY | | País : | bs | | Sanciones : | 11104(2) - Life saving appliances - Rescue boats - no responsibility of RO - 2020-11-07 | | Fuente : | Abuja MoU Port State Control Inspections; Black Sea MoU Detention List | | Fecha : | 2026-07-02T02:02:02 |
ELVA
| Nombre : | ELVA | | Alias : | Ekaterina; Front Hakata; Hakata; Otina | | País : | bs; gm; im; kn; st | | Sanciones : | ; 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - inactive - 2023-12-07 - 2023-12-08; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Graph-based entity tagging; Tokyo MoU Detention List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
MOZU ARROW
| Nombre : | MOZU ARROW | | País : | bs | | Sanciones : | 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2023-08-03 - 2023-08-04 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
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📅 El reporte de crédito incluye datos de personas PEPs, políticos y alertas internacionales relacionadas con Bahamas.
🔎 Buscar información de personas y entidades con restricciones en la lista de sanciones de la OFAC en Bahamas.
️🌐 Contiene datos públicos de personas y empresas por país en listas internacionales.
✔️ Verifica el nombre de una persona o empresa para conocer si aparece en la OFAC (Office of Foreign Assets Control) y saber si tiene restricciones de comercio internacional.
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| Reporte de Crédito en Bahamas - Historial y reportes crediticios para análisis de riesgo en créditos personales y comerciales. Score Crediticio. Es un estudio completo con los datos de una persona o compañía que permite analizar la capacidad de pago.
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| Buró de Crédito en Bahamas Lista de agencias de información crediticia, score y cobros de préstamos. Servicios de reportes crediticios de personas y empresas en cada país.
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| Buscar personas en Bahamas para encontrar más datos relacionados de una persona por nombre, apellidos y país en diversas fuentes de información pública.
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| Buscar teléfonos en Bahamas - Buscar telefónos en las compañías telefónicas y la guía de páginas blancas
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✨ Neodatos en Bahamas - Nuevos Datos en Línea. Encuentra las bases de datos completas y un servicio de reportes de crédito en línea con información de personas y empresas. Procesos automatizados para monitoreo de riesgos.
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